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NYC CONVENIENCE 2 CORPORATION

Company Details

Name: NYC CONVENIENCE 2 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 2022 (3 years ago)
Date of dissolution: 24 Sep 2024
Entity Number: 6402139
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 40 WATER ST, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NYC CONVENIENCE 2 CORPORATION DOS Process Agent 40 WATER ST, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2023-09-21 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-11 2023-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241007001951 2024-09-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-24
220211002681 2022-02-11 CERTIFICATE OF INCORPORATION 2022-02-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3651054 OL VIO INVOICED 2023-05-30 5000 OL - Other Violation
3651023 TO VIO INVOICED 2023-05-30 500 'TO - Tobacco Other
3651022 PL VIO INVOICED 2023-05-30 9100 PL - Padlock Violation
3651019 OL VIO INVOICED 2023-05-30 100 OL - Other Violation
3651052 TP VIO INVOICED 2023-05-30 500 TP - Tobacco Fine Violation
3651053 PL VIO INVOICED 2023-05-30 7100 PL - Padlock Violation
3616103 OL VIO CREDITED 2023-03-15 100 OL - Other Violation
3587288 OL VIO INVOICED 2023-01-25 500 OL - Other Violation
3587286 TP VIO INVOICED 2023-01-25 300 TP - Tobacco Fine Violation
3587285 TS VIO INVOICED 2023-01-25 50 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2024-02-07 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-02-07 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-02-07 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-02-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-07 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-02-07 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2024-02-07 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-02-05 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State